Unclaimed property reported under Smith, Peter A
53 records · $10,222 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 53. Search by name and address to narrow it to yours.
Smith, Peter ATX
##### Shady Trail ###, Dallas, TX, 00000
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$3,687.68
Smith, Peter ATX
1100 North Cent Exp Way, Richardson, TX, 75080
Held by Prudential Financial Inc
Securities-related property (SC86) · Reported 2004
$2,822.53
Smith, Peter ACA
2401 Elaine Street, Bakersfield, CA, 93304
Held by State Of California Savings Plus
Pensions, retirement funds
$552.09
Smith, Peter ACA
47 North Knoll Road, Mill Valley, CA, 94941
Held by General Electric Company
Individual policy benefit/Clm
$431.89
Smith, Peter ACA
6040 Glenarms Drive, Oakland, CA, 94611
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$381.71
Smith, Peter ACA
80 Cloud View Road, Sausalito, CA, 94965
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$243.34
Smith, Peter AAK
C/o Chris Smith 12434 West Floriv, Kendall Park, AK, 08824-1211
Held by Nj Division Of Taxation Saver Rebate
Misc. outstanding checks · Reported 2004
$208.00
Smith, Peter ACA
PO Box 131, Kentfield, CA, 94904
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$200.00
Smith, Peter ACA
25071 Yolanda Avenue, Moreno Valley, CA, 92551
Held by Discover Bank
Misc outstanding checks
$200.00
$198.31
Smith, Peter A JRCA
77266 Tribecca, Indian Wells, CA, 92210
Held by Ocwen Loan Servicing LLC
Escrow accounts
$187.20
$100.00
Smith, Peter ACA
Apt R115 13900 Panay Way, Marina Del Rey, CA, 90292
Held by Capital One Bank, National Association
Customer overpayments
$95.54
Smith, Peter ATX
1947 Travertine Avenue, Heartland, TX, 75126
$88.00
Smith, JR Peter ATX
3224 Nova Trail, Plano, TX, 75023
Held by Chevron USA
Funds held for stocks or bonds (SC07) · Reported 1990
$80.00
$80.00
$78.17
Smith, Peter ACA
80626 Ullswater Drive, Indio, CA, 92203
Held by Southern California Gas Company
Refunds or rebates
$76.54
Smith, Peter ACA
2625 Alcatraz Avenue 380, Berkeley, CA, 94705
Held by Nature'S Sunshine Products Inc.
Commissions
$59.53
Smith, Peter ATX
8450 Willow Place Drive North Apt 2311, Houston, TX, 77070
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$58.00
Smith, Peter ATX
505 East Arkansas Lane #a, Arlington, TX, 76010
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1995
$53.06
Smith, Peter ACA
1001 Bridgeway, Sausalito, CA, 94965
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$50.00
Smith, Peter ACA
341 Catamaran Street, Foster Cty, CA, 94404
Held by Southern California Edison 4.78%
Refunds
$44.45
$43.54
$34.26
Smith, Peter ACA
3241 Payne, San Jose, CA, 95117
Held by Compusa Inc/good Guy Inc
Funds for liquidation
$30.75
Smith, Peter ACA
2625 Alcatraz Avenue 380, Berkeley, CA, 94705
Held by Nature'S Sunshine Products Inc.
Commissions
$28.14
$22.49
Smith, Peter ACA
595 Fayette Circle, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$11.63
Smith, Peter ACA
285 Capistrano Avenue, San Francisco, CA, 94112
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.94
$7.79
Smith, Peter ACA
1816 North Van Ness Avenue, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.78
Smith, Peter ACA
5104 Presidio Drive, View Park, CA, 90043
Held by Tressler V Spoonful Management
Wages, payroll, salaries
$7.26
Smith, Peter ACA
153 North 9th Street, San Jose, CA, 95112
Held by Southwest Airlines Co
Wages, payroll, salaries
$6.72
Smith, Peter ACA
106 East Orange Grove Boulevard #205, Pasadena, CA, 91103
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.14
Smith, Peter ACA
2481 Island Avenue, San Diego, CA, 92102
Held by Discover Bank
Misc outstanding checks
$5.12
$5.05
Smith, Peter ACA
72490 El Centro Way Unit D216, Thousand Palms, CA, 92276
Held by Lbs Financial Credit Union
Savings accounts
$5.01
Smith, Peter ACA
109 3rd Street, Sausalito, CA, 94965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.00
Smith, Peter ACA
595 Fayette Circle, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$1.89
Smith, Peter ACA
25071 Yolanda Avenue, Moreno Valley, CA, 92551
Held by Capital One Financial Corporation
Misc outstanding checks
$1.57
$0.86
Smith, Peter ACA
75 Buenavistae Avenue 506, San Francisco, CA, 94117
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.75
Smith, Peter ACA
12 Acacia, Kentfield, CA, 94904
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation
$0.72
Smith, Peter ACA
106 East Orange Grove Boulevard #205, Pasadena, CA, 91103
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.09
Smith, Peter ACA
106 East Orange Grove Boulevard #205, Pasadena, CA, 91103
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.08
Smith, Peter ACA
1632 Parkway Drive, Folsom, CA, 95630
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Smith, Peter ACA
5008 Vincent Avenue, Los Angeles, CA, 90041
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.03
Smith, Peter ACA
Unit 628 1001 Bridgeway, Sausalito, CA, 94965
Held by Capital One NA
Customer overpayments
$0.02
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